Profiles of Fraudster Case Studies
CPE Credit: 4
Online Virtual Seminar | November 10, 2020
Course Level: Basic
In this virtual seminar, you will explore recent interviews with convicted fraudsters. You will learn how their crimes were committed, how they concealed them, how they were caught, their motivations and what you can learn from their stories.
- Gary Foster: stole $22 million from Citigroup by simply transferring the money to his personal bank account.
- Charles Antonucci: president of Park Avenue Bank in Manhattan. The first person to be convicted of trying to defraud the U.S. government’s Troubled Asset Relief Program (TARP). He also pleaded guilty to numerous charges, including securities fraud, bribery and embezzlement.
- Brett Johnson: self-proclaimed “the original Internet Godfather.” Boasts of 39 felonies, escaping from prison and being on the FBI’s most-wanted list. “Laid the foundation for modern cybercrime.”
- Richard Jones: served 11 months in federal prison for bank fraud and received no direct benefit. An interesting story about how covering up bad loans led to a prison sentence
10:00-11:15 a.m. CT Charles Antonucci Interview
11:15-11:30 a.m. CT Break
11:30 a.m.-12:45 p.m. CT Brett Johnson and Richard Jones Interviews
12:45-1:00 p.m. CT Break
1:00-1:50 p.m. CT Gary Foster Interview
John Gill, J.D., CFE
Vice President of Education
Field of Study: Behavioral Ethics
Advanced Prep: None
Delivery Method: Group Internet Based
ACFE Members: $229
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